Privacy-o-meter for Bitcoin Transactions

Privacy score result
for the transaction:
0
Critical
Privacy
issues:
3

Matched addresses identified

Using several indicators we were able to link the similar types of addresses involved in this transaction. We identified which of the recipient addresses possibly belong to one or more senders. Such matching significantly reduces the anonymity of addresses.
Matched inputs & outputs
0.08750000  BTC 359.34 USD
0.08916824  BTC 377.78 USD
0.08917437  BTC 351.11 USD
0.09563688  BTC 391.38 USD
0.09000000  BTC 414.59 USD
3.42591827  BTC 14,791.50 USD
0.09300000  BTC 381.93 USD
1.51333142  BTC 6,533.85 USD
1.31807904  BTC 5,690.85 USD
0.50000000  BTC 2,158.77 USD
0.43284000  BTC 1,868.80 USD
0.13785200  BTC 595.18 USD
0.10000000  BTC 431.75 USD
1.42854000  BTC 6,167.76 USD
0.08960600  BTC 361.82 USD
0.24900000  BTC 1,075.07 USD
0.08875472  BTC 408.85 USD
0.10000000  BTC 431.75 USD
0.08710722  BTC 351.75 USD
9.99900000  BTC 43,170.98 USD
0.09192534  BTC 384.81 USD
0.09190000  BTC 389.36 USD
0.08850000  BTC 311.96 USD
0.09221000  BTC 378.69 USD
0.08840399  BTC 385.26 USD
0.09020000  BTC 355.15 USD
0.08927918  BTC 373.74 USD
0.08990000  BTC 391.78 USD
0.09069933  BTC 399.67 USD
0.08962593  BTC 394.94 USD
0.08900000  BTC 350.42 USD
0.08880000  BTC 371.28 USD
0.09052630  BTC 398.91 USD
0.09215201  BTC 378.45 USD
0.09080000  BTC 400.11 USD
0.09435637  BTC 415.78 USD
0.08824035  BTC 381.10 USD
0.09054647  BTC 356.51 USD
0.09334954  BTC 437.96 USD
0.08774108  BTC 360.34 USD
0.08924829  BTC 390.14 USD
0.08960000  BTC 412.75 USD
0.08979575  BTC 362.61 USD
0.09000000  BTC 376.75 USD
0.08800000  BTC 368.38 USD
0.08900000  BTC 429.94 USD
0.08840000  BTC 356.97 USD
0.09605000  BTC 450.63 USD
0.09673390  BTC 445.61 USD
0.09368781  BTC 408.29 USD
50.00000000  BTC 215,876.48  USD
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Issues that are possible to fix

Co-spending
Unless it's a CoinJoin transaction it's safe to assume that all input addresses belong to one person
How to improve?
Try not to send a BTC amount higher than you hold on one of your addresses. If you value your privacy on Bitcoin more than the transaction costs, then opt to send more transactions. Your addresses will not be linked to each other.
Sweep
The sender uses the "send everything" option to either pay someone (e.g. an exchange) or just moving the funds to another wallet
How to improve?
If you are withdrawing funds from an exchange, it is okay. If you're moving funds to another wallet, try to avoid sending everything at once. It greatly compromises your privacy.

Software-dependent issues that are not fixable

Same address in inputs
There's multiple occurences of the same address in inputs
We use 100+ indicators to measure the privacy scores of Bitcoin transactions.

In some cases the score may be improved, while some indicators are dependent on the software used to interact with the Bitcoin blockchain. Such privacy issues are not possible to fix unless the user changes the app or website used.
Critical - The identified issues are significantly endangering the privacy of the parties involved. Usually, the critical score is shown when it is possible to group the addresses that belong to the same owner or when the transaction has a lot of privacy issues.

Low - The identified issues are severely jeopardizing the privacy of the parties involved. Usually the Low score is assigned to the transactions with a lot of privacy issues.

Moderate - The identified issues are not that severe but can still be used by tracking tools to trace your transactions.

High - The identified issues are negligible and do not pose a serious threat to the privacy of involved parties/addresses.

Healthy - The transaction has no privacy issues. Third parties can’t extract any privacy-related information about the transaction or addresses involved.

General guidelines for sending BTC transactions

Blockchair can not help you improve the privacy of your
transactions but here are some basic recommendations
on how to stay anonymous on the Bitcoin network
Don't send round numbers

Don't send round amounts. Instead of sending 0.1 BTC, send 0.10125

Use Bitcoin Mixers

Mixers add an additional layer of privacy to a transaction to avoid exposing user identities.

Avoid reusing wallets

Don't send your Bitcoin change to the same address you use for sending bitcoins.

Avoid including many of your addresses in one transaction

Any time you can, try not to send BTC from your various Bitcoin addresses.

Avoid using "send everything" option

If you are withdrawing funds from an exchange, it is okay.
If you're moving funds to another wallet, do not transfer the whole amount to another address. It greatly compromises your privacy.

The detailed list of indicators and recommendations are available in API docs

Check all indicators

Get privacy scores with Blockchair API for free

For all privacy-oriented wallets and services
who wish to feature and link to the Privacy-o-meter